AML(No KYC) & Transaction Monitoring
Infosys BPM
Bengaluru(Electronic City Phase 2)1–5 yrs3h agovia Naukri
Walk-in drive · Thu 29 Oct · 9.30 AM - 12.00 PM
Infosys Limited, No. 40/P-41/P, Building #: 68, Gate #: 1 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100. Landmark: In Between Sunik Industries and Tejas Networks. Map
About the Role
Walk-in Drive for AML (No KYC) & Transaction Monitoring in Bangalore.
Key Responsibilities
- Conduct investigations of potentially suspicious activity involving deposit accounts, online banking, ACH transactions, wire transfers, debit cards, and checks.
- Analyze transactional activity to identify patterns indicative of fraud, money laundering, identity theft, account takeover, and financial exploitation.
- Review internal and external data sources, customer records, transaction histories, and supporting documentation to assess risk.
- Prepare comprehensive Suspicious Activity Reports (SARs) in compliance with BSA/AML regulatory requirements.
- Perform enhanced due diligence and document investigative findings in case management systems.
- Identify fraud typologies including online account takeover, check fraud, counterfeit checks, ACH fraud, business email compromise, elder financial exploitation, romance scams, and impersonation scams.
- Conduct internet and public-record research on subjects, beneficiaries, and counterparties to support investigations.
- Collaborate with branch personnel, fraud prevention teams, law enforcement, compliance, and operations departments regarding suspicious activity.
- Recommend account restrictions, closures, referrals, and loss mitigation actions as appropriate.
- Maintain accurate case documentation and ensure investigations are completed within established timelines.
Requirements & Tech Stack
- Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
- Suspicious Activity Report (SAR) Writing
- Fraud Detection and Financial Crime Investigations
- Account Takeover Investigations
- ACH, Wire, and Check Fraud Analysis
- Identity Theft and Elder Financial Exploitation Investigations
- Transaction Monitoring Control Assessment and Case Management
- Regulatory Compliance
- Investigative Writing and Documentation
- Open-Source Research
- Microsoft Excel, Word, and Case Management Applications
Qualifications
- Any Graduates - Full-time Graduates
- International Experience Mandatory (No Domestic experience eligible)
Job Details
- Job Location: Bangalore
- Experience: 1-5 Years
- Notice Period: Immediate to 30 days
- Shift Timings: US Shift / Night shift (6:30 PM to 3:30 AM)
- Work Arrangement: 5 Days Work from office
- Weekly Offs: Rotational Offs
- Job Level: 2A/3A
- Designation: Senior Process Executive/Process Specialist